Ray Sand

Age 82 b. 1943-09-19
📍 1822 Torrey Pkwy, Librtyvl Il 60048
📞 (847) 772-0943, (847) 281-7556
✉️ RAS0943@GMAIL.COM, ras0943@gmail.com

Ray Sand from California, KY

Age 58
📍 13045 Burns Rd, California, KY 41007
📞 (859) 635-1467, (859) 635-1467, (859) 635-8874

Ray Sand from Vancouver, WA

Male
📍 5604 Ne 124th St
📞 (360) 798-2148 (VERIZON WIRELESS)

Ray Sand from Warroad, MN

Age 83 b. May 1943 Roseau Co.
📍 611 6th Lakewood Ave
📞 (218) 386-3748

Ray Sand from Bradenton, FL

Age 82 b. Jun 1944 Manatee Co.
📍 814 6th Ave

Ray Sand from Dickinson, ND

Age 58 b. Mar 1968 Stark Co.
📍 809 2nd Ave W

Ray Sand from Ridgecrest, CA

Age 83 b. 1943 Male
📍 1125 Via Flore Way
📞 (218) 945-3318

Ray Sand from Rochester, NY

Monroe Co.
📍 934 Glide St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Ray Sand across 7 states. The most recent address on file is in Vancouver, Washington. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sand Ray & Nancy

Campbell County
· 13045 Burns Rd, Grants-Lick

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ray Sand in Grants-Lick. Values shown are from county assessor records and may differ from current market prices.

2004 DODGE RAM 2500
· Registered to: Ray Sand
· VIN: 3D7KU28D94G140989
·
13045 Burns Rd, California, KY, 41007
·
(859) 635-1467

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ray Sand. Registered makes include Dodge. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Great Lakes Shoe Co

Owner
(847) 444-1410info@mephistogreatlakes.com
Deerfield, IL
Apparel and Accessory Stores (Stores)

Support Systems Inc

Owner
(701) 483-2924
Dickinson, ND
Social Services (Services)

Ray Sand Refrigeration Heating

Owner
(859) 635-1467
Alexandria, KY
Construction - Special Trade Contractors (Construction)

Ray Sand

Scottsville, New York, United States

Ray Sand

Area Director at ClubZ · La Crosse, Wisconsin Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Ray Sand. Companies include Great Lakes Shoe Co, Support Systems Inc, Ray Sand Refrigeration Heating. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ray Sand

Ray Sand

Northern Kentucky Vintners And Grape Growers Association, LLC

Addr: KY
KY
Incorporator: Ray Sand

Source: Public Records Ray Sand appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ray Sand

Age 74 Male
·
202 Albert Ave NW, Fertile, MN 56540 (Polk County)
47.5373, -96.2826
Marital: Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ray Sand. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ray Sand. These loans were issued to businesses, not individuals.

Rsi Refrigeration LLC

$165,400 Paid in Full
Address:
13045 Burns Rd
Approved

Apr 30, 2020

Forgiven

$166,982

Loan #

7390627304

Loan Size

Medium

Tuscany Cheese LLC

Limited Liability Company(LLC

$102,500 Paid in Full
Address:
18101 Von Karman Ave Fl 3
Irvine, CA92612-1012
Approved

Apr 15, 2020

Forgiven

$103,275

Jobs Reported

9

Loan #

9649857106

Loan Size

Small

Adleaks LLC

Limited Liability Company(LLC

$10,900 Paid in Full
Address:
18101 Von Karman Ave Ste 690
Irvine, CA92612-1012
Approved

Apr 27, 2020

Forgiven

$11,008

Jobs Reported

3

Loan #

5268767210

Loan Size

Small

William S. Brodak, Attorney At Law

Self-Employed Individuals

$20,788 Paid in Full
Address:
18101 Von Karman Ave Ste 230
Irvine, CA92612-7132
Approved

Apr 28, 2020

Forgiven

$20,904

Jobs Reported

1

Loan #

8158277208

Loan Size

Small

Thomas, Whitelaw & Kolegraff LLP

Limited Liability Partnership

$155,000 Paid in Full
Address:
18101 Von Karman Ave Ste 230
Irvine, CA92612-0005
Approved

Apr 6, 2020

Forgiven

$156,648

Jobs Reported

7

Loan #

5609977006

Loan Size

Medium

Goe Forsythe & Hodges LLP

Limited Liability Partnership

$350,182 Paid in Full
Address:
18101 Von Karman Ave Ste. 1200
Irvine, CA92612-0005
Approved

Apr 9, 2020

Forgiven

$354,739

Jobs Reported

14

Loan #

9454927005

Loan Size

Medium

Mass Tort Strategies LLC

Limited Liability Company(LLC

$13,700 Paid in Full
Address:
18101 Von Karman Ave Ste 960
Irvine, CA92612-0166
Approved

Apr 28, 2020

Forgiven

$13,855

Jobs Reported

1

Loan #

9989007203

Loan Size

Small

Dfnd Security, INC.

Corporation

$91,534 Paid in Full
Address:
18101 Von Karman Ave
Irvine, CA92612-0005
Approved

May 21, 2020

Forgiven

$92,898

Jobs Reported

13

Loan #

1331237809

Loan Size

Small

Go Vc LLC

Limited Liability Company(LLC

$26,400 Paid in Full
Address:
18101 Von Karman Ave
Irvine, CA92612-1012
Approved

Apr 28, 2020

Forgiven

$26,660

Jobs Reported

4

Loan #

6358697200

Loan Size

Small

Bookpal, LLC

Limited Liability Company(LLC

$195,817 Paid in Full
Address:
18101 VON KARMAN AVE Suite 120
Irvine, CA92612-0167
Approved

Apr 28, 2020

Forgiven

$198,634

Jobs Reported

12

Loan #

7415157204

Loan Size

Medium

Jj'S Dairy Group LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
18101 Von Karman Ave Ste 220
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$25,240

Jobs Reported

3

Loan #

2527377703

Loan Size

Small

Pacific Ridge Management INC

Corporation

$40,470 Paid in Full
Address:
18101 Von Karman Ave
Irvine, CA92612-1012
Approved

Jan 19, 2021

Forgiven

$40,779

Jobs Reported

4

Loan #

1768018300

Loan Size

Small

Thomas Whitelaw & Kolegraff LLP

Limited Liability Partnership

$135,000 Paid in Full
Address:
18101 Von Karman Ave Ste 230
Irvine, CA92612-7132
Approved

Feb 16, 2021

Forgiven

$136,172

Jobs Reported

7

Loan #

9360818405

Loan Size

Small

Rsi Refrigeration LLC

Subchapter S Corporation

$134,000 Paid in Full
Address:
13045 Burns Rd
California, KY41007-8985
Approved

Mar 4, 2021

Forgiven

$135,032

Jobs Reported

14

Loan #

6715588502

Loan Size

Small

Cgips, INC

Corporation

$113,811 Paid in Full
Address:
18101 Von Karman Ave
Irvine, CA92612-0005
Approved

Jun 25, 2020

Forgiven

$115,383

Jobs Reported

14

Loan #

4378758003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Ray Sand. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Sand on the map

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Ray Sand in Librtyvl, IL: Background Summary

Location
1822 Torrey Pkwy, Librtyvl Il 60048, Librtyvl, IL
Other Locations
Vancouver, WA · Warroad, MN · Bradenton, FL and 3 more
Profiles Found
8 people with this name
Phone Numbers
(847) 772-0943 and 5 others on file
Email
ras0943@gmail.com
Possible Relatives
Nancy L Sand, Richard W Saunders, Raymondpaul Sand, Raymond Sand
Career
Great Lakes Shoe Co, Support Systems Inc
Properties
1property owned
Vehicles
1 linked — 2004 Dodge Ram 2500
PPP Loans
$1746K for Rsi Refrigeration LLC, Tuscany Cheese LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ray Sand. Because public records are indexed by name rather than by a unique identifier, the 41 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ray Sand

Search Complexity: High

41 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Kentucky (12%), followed by Illinois and North Dakota. Spans the Midwest and South regions.

KY5recordsIL3recordsND2recordsWA2recordsMN2recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

16
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
3
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ray Sand

Does Ray Sand own property?
County assessor records show 1 property associated with Ray Sand . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ray Sand?
Records show 1 vehicle registration associated with Ray Sand, including a 2004 DODGE RAM 2500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ray Sand?
We found 7 business affiliations for Ray Sand, including Great Lakes Shoe Co. Other companies include Support Systems Inc, Ray Sand Refrigeration Heating. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Sand?
Our database contains 41 total records for Ray Sand spanning 8 states. This includes 8 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Sand?
The 41 records displayed for Ray Sand are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ray Sand remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.